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Home > England & Wales Companies > ABEC-APOLLO LIMITED
Company Information for

ABEC-APOLLO LIMITED

254 UPPER SHOREHAM ROAD, SHOREHAM-BY -SEA, WEST SUSSEX, BN43 6BF,
Company Registration Number
05013692
Private Limited Company
Active

Company Overview

About Abec-apollo Ltd
ABEC-APOLLO LIMITED was founded on 2004-01-13 and has its registered office in West Sussex. The organisation's status is listed as "Active". Abec-apollo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABEC-APOLLO LIMITED
 
Legal Registered Office
254 UPPER SHOREHAM ROAD
SHOREHAM-BY -SEA
WEST SUSSEX
BN43 6BF
Other companies in BN43
 
Previous Names
ABEC INDUSTRIAL & ENGINEERING LIMITED30/05/2013
Filing Information
Company Number 05013692
Company ID Number 05013692
Date formed 2004-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB831248641  
Last Datalog update: 2024-02-07 02:17:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABEC-APOLLO LIMITED
The accountancy firm based at this address is MARSH & CO ACCOUNTANTS LTD
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Company Officers of ABEC-APOLLO LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GEOFFREY PARSONS
 Director 2004-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
TOM PARSONS
 Company Secretary 2006-09-06 2009-10-30
SUSAN ELIZABETH BUCKMAN
 Company Secretary 2004-01-13 2006-09-06
STUART PETER BUCKMAN
 Director 2004-01-13 2006-09-06
BRIGHTON SECRETARY LTD
 Nominated Secretary 2004-01-13 2004-01-14
BRIGHTON DIRECTOR LTD
 Nominated Director 2004-01-13 2004-01-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-01-25MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2023-01-11DIRECTOR APPOINTED MR JOSEPH PARSONS
2023-01-11Change of details for Mr Michael Geoffrey Parsons as a person with significant control on 2022-12-31
2023-01-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH PARSONS
2023-01-11CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH PARSONS
2023-01-11PSC04Change of details for Mr Michael Geoffrey Parsons as a person with significant control on 2022-12-31
2023-01-11AP01DIRECTOR APPOINTED MR JOSEPH PARSONS
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-01-24CH01Director's details changed for Mr Michael Geoffrey Parsons on 2017-01-12
2016-06-06AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20AR0113/01/16 ANNUAL RETURN FULL LIST
2015-08-17AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14CH01Director's details changed for Mr Michael Geoffrey Parsons on 2014-01-01
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0113/01/15 ANNUAL RETURN FULL LIST
2014-06-26AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0113/01/14 ANNUAL RETURN FULL LIST
2014-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY PARSONS / 01/01/2014
2014-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY PARSONS / 01/12/2013
2013-09-05AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30RES15CHANGE OF NAME 30/05/2013
2013-05-30CERTNMCompany name changed abec industrial & engineering LIMITED\certificate issued on 30/05/13
2013-02-14AR0113/01/13 ANNUAL RETURN FULL LIST
2013-02-14CH01Director's details changed for Mr Michael Geoffrey Parsons on 2013-02-10
2012-03-22AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0113/01/12 ANNUAL RETURN FULL LIST
2011-05-16AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0113/01/11 ANNUAL RETURN FULL LIST
2010-04-21AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02AR0113/01/10 ANNUAL RETURN FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY PARSONS / 02/02/2010
2010-02-02TM02APPOINTMENT TERMINATED, SECRETARY TOM PARSONS
2009-09-17AA31/01/09 TOTAL EXEMPTION FULL
2009-02-04363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-03-18AA31/01/08 TOTAL EXEMPTION FULL
2008-01-21363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-01-30363sRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-12-01395PARTICULARS OF MORTGAGE/CHARGE
2006-09-20288bDIRECTOR RESIGNED
2006-09-20288bSECRETARY RESIGNED
2006-09-20288aNEW SECRETARY APPOINTED
2006-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-01-23363sRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-21363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-02-24288aNEW DIRECTOR APPOINTED
2004-01-27288aNEW DIRECTOR APPOINTED
2004-01-27288aNEW SECRETARY APPOINTED
2004-01-2788(2)RAD 13/01/04--------- £ SI 99@1=99 £ IC 1/100
2004-01-14288bDIRECTOR RESIGNED
2004-01-14288bSECRETARY RESIGNED
2004-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to ABEC-APOLLO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABEC-APOLLO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-12-01 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-02-01 £ 3,217
Creditors Due Within One Year 2012-02-01 £ 37,666

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABEC-APOLLO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Current Assets 2012-02-01 £ 48,202
Debtors 2012-02-01 £ 36,026
Stocks Inventory 2012-02-01 £ 12,176
Tangible Fixed Assets 2012-02-01 £ 676

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABEC-APOLLO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABEC-APOLLO LIMITED
Trademarks
We have not found any records of ABEC-APOLLO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ABEC-APOLLO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lewes District Council 2014-12-23 GBP £1,198 Supplies and Services
Lewes District Council 2014-06-20 GBP £833 Supplies and Services
Lewes District Council 2014-05-02 GBP £495 Supplies and Services
Lewes District Council 2014-05-02 GBP £2,669 Supplies and Services
Lewes District Council 2010-07-02 GBP £376
Lewes District Council 2010-05-05 GBP £6,641

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ABEC-APOLLO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABEC-APOLLO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABEC-APOLLO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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